HomeMy WebLinkAboutPersonnel Committee 05-04-1999 f
ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Tom Dorsey, Chairman
St . Croix County Board
FROM: William Krueger, Chairman
COMMITTEE TITLE: Personnel
DATE : May 4, 1999
TIME: 9 a.m.
LOCATION: Government Center, Hudson
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING:
ACTION ON PREVIOUS MINUTES from April 20
UNFINISHED BUSINESS :
Closed session per WI Stat . 19 . 85 (1) c for the purpose of
reviewing negotiation pay strategies regarding Nursing Home
employees; reconvene into open session to take any necessary
action.
NEW BUSINESS :
Discussion regarding Personnel Committee role in reviewing new and
upgraded position requests for the 2000 budget .
Discussion regarding Personnel Committee role in reviewing
temporary help budget requests for the 2000 budget .
Request for position description to be referred to Evaluation Team
ANNOUNCEMENTS AND CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
NOTE THAT THE AGENDA ITEMS ARE NOT NECESSARILY PRESENTED IN THIS
ORDER.
SUBMITTED BY: Debra Kathan
Personnel Director
DATE : April 21, 1999 Rev. April 29, 1999
COPIES TO: County Board Office, County Clerk, News Media, Notice
Board, Committee Members
ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Tom Dorsey, Chairman
St . Croix County Board
FROM: William Krueger, Chairman
COMMITTEE TITLE: Personnel
DATE: May 4 , 1999
TIME: 9 a.m.
LOCATION: Government Center, Hudson
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING:
ACTION ON PREVIOUS MINUTES from April 20
UNFINISHED BUSINESS :
Closed session per WI Stat . 19 . 85 (1) c for the purpose of
reviewing negotiation pay strategies regarding Nursing Home
employees; reconvene into open session to take any necessary
action.
NEW BUSINESS :
Discussion regarding Personnel Committee role in reviewing new and
upgraded position requests for the 2000 budget .
Discussion regarding Personnel Committee role in reviewing
temporary help budget requests for the 2000 budget .
ANNOUNCEMENTS AND CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
NOTE THAT THE AGENDA ITEMS ARE NOT NECESSARILY PRESENTED IN THIS
ORDER.
SUBMITTED BY: Debra Kathan
Personnel Director
DATE: April 21, 1999
COPIES TO: County Board Office, County Clerk, News Media, Notice
Board, Committee Members
i
PERSONNEL COMMITTEE MEETING
Date: May 4, 1999 Location: Government Center, Hudson
The Personnel Committee meeting was called to order at 9 : 03
a.m. by Chairman Bill Krueger. Members present : Krueger, Mary
Louise Olson, Gerald Peterson, Herb Giese, Art Jacobson. Also
present : John Borup, HHS Director; Kristie Tellijohn, DON; Carolyn
Krieger, NHA; and John Krizek and Debra Kathan.
Moved (Giese, Olson) and approved to accept the agenda as
presented. The next meeting date was set for June 9 at 9 a.m.
Moved (Olson, Peterson) and approved to accept the minutes of the
April 20 meeting.
Motion (Giese, Jacobson) to go into closed session per WI
Stat . 19 . 85 (1) c for the purpose of reviewing negotiation pay
strategies . Roll call vote : all aye; moved into closed session at
9 : 10 a.m. Moved (Peterson, Giese) and approved to come out of
closed session at 11 :40 a.m. Moved (Jacobson, Peterson) and
approved to authorize a memorandum of agreement with the Health
Center Union regarding the extension of "attendance pay" for an
experimental period of time (March 28 through May 29) and an
extended period of time for, CNA' s only (May 30 through June 26) .
The first experimental period was to include non-union, non-
administrative nursing home employees also.
The committee reviewed the revised job description for an
Accounts Receivable Coordinator in the HHS operations . Moved
(Olson, Jacobson) and approved to send the job description to the
Evaluation Team for a system review.
It was noted that the non-union employees would be beginning
a voluntary dental program on June 1. Approximately 25 employees
signed commitments during the first recruitment period.
Moved (Giese, Jacobson) and approved to adjourn at noon.
Respectfully submitted,
Mary Louise Olson
Secretary